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Nom	Southport WTV Limited
Adresse	Acre House 11/15 William Road London NW1 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12784885 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	Humber Gate WTV Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Eqtec Uk Services Limited Status: Active Notified: 21/01/2021 Companies House Number: 13089838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eqtec Public Limited Company Status: Ceased Notified: 01/08/2020 Ceased: 21/01/2021 Companies House Number: 00462861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Babar, Nauman London, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 09/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcglinchey, James Joseph London, United Kingdom Status: Active Notified: 04/07/2022 Role: Secretary

Palumbo, David Lawrence London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Babar, Nauman, Mr. London, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Southport WTV Limited

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Persons with Significant Control (2)

Officers (4)